Board of Directors and controlling bodies
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corporate governance
board
Board of Directors
Gianluca
Ferrero
Chairman
Antonio
Belloni
Independent Director
Guido
de Boer
Director
Damien
Comolli
Chief Executive Officer
Laura
Cappiello
Independent Director
Fioranna Vittoria
Negri
Independent Director
Kerstin Andrea
Lutz
Independent Director
Diva
Moriani
Independent Director
Francesco
Garino
Independent Director
Control and risk committee
Fioranna Vittoria
Negri
Independent Director
Antonio
Belloni
Independent Director
Guido
de Boer
Director
Remuneration and Nominations Committee
Antonio
Belloni
Independent Director
Laura
Cappiello
Independent Director
Guido
de Boer
Director
Related-Party Transactions Committee
Laura
Cappiello
Independent Director
Diva
Moriani
Independent Director
Fioranna Vittoria
Negri
Independent Director
Board of Auditors
Roberto
Spada
President
Maria Luisa
Mosconi
Statutory Auditor
Roberto
Petrignani
Statutory Auditor
